PCS 39 LIMITED
Company number 05221758 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-09-03 with updates · 9 pages | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 6 Mar 2024 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-03 with updates · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-04-05 · 7 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-03 with updates · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-04-05 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-03 with updates · 9 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Dec 2020 | 05/04/20 UNAUDITED ABRIDGED | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 9 Dec 2019 | 05/04/19 UNAUDITED ABRIDGED | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 20 Dec 2018 | 05/04/18 UNAUDITED ABRIDGED | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 27 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 3 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL HOLLAND | View document |
| 30 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PC DIRECTORS LIMITED / 03/09/2010 | View document |
| 30 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PCSS LIMITED / 03/09/2010 | View document |
| 16 Jun 2010 | PREVEXT FROM 15/10/2009 TO 05/04/2010 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | 15/10/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 15 October 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05 | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 15/10/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2004 | S80A AUTH TO ALLOT SEC 14/09/04 | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |